BURREN & WHITAKER CONSTRUCTION LIMITED
HORLEY VALELOAD LIMITED

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Company number 04515082
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address BURTSOW LODGE COURT BURSTOW LODGE BUSINESS CENTRE, CHAPEL ROAD SMALLFIELD, HORLEY, SURREY, RH6 9YR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Crawford Mccullagh Mcferran on 17 May 2016. The most likely internet sites of BURREN & WHITAKER CONSTRUCTION LIMITED are www.burrenwhitakerconstruction.co.uk, and www.burren-whitaker-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Burren Whitaker Construction Limited is a Private Limited Company. The company registration number is 04515082. Burren Whitaker Construction Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Burren Whitaker Construction Limited is Burtsow Lodge Court Burstow Lodge Business Centre Chapel Road Smallfield Horley Surrey Rh6 9yr. . MCFERRAN, Crawford Mccullagh is a Secretary of the company. BURREN, Andrew Charles is a Director of the company. HARRIS, Stewart is a Director of the company. MCFERRAN, Crawford Mccullagh is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCFERRAN, Crawford Mccullagh
Appointed Date: 11 September 2002

Director
BURREN, Andrew Charles
Appointed Date: 11 September 2002
71 years old

Director
HARRIS, Stewart
Appointed Date: 19 January 2009
48 years old

Director
MCFERRAN, Crawford Mccullagh
Appointed Date: 11 September 2002
71 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 20 August 2002

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 20 August 2002

BURREN & WHITAKER CONSTRUCTION LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 May 2016
Director's details changed for Mr Crawford Mccullagh Mcferran on 17 May 2016
17 May 2016
Director's details changed for Stewart Harris on 17 May 2016
17 May 2016
Director's details changed for Mr Andrew Charles Burren on 17 May 2016
...
... and 35 more events
26 Sep 2002
Registered office changed on 26/09/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
20 Aug 2002
Incorporation

BURREN & WHITAKER CONSTRUCTION LIMITED Charges

22 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…